In the wake of the  Kentucky case, the U.S. halted the refugee program for Iraqis for six months, a fact the Obama administration did not disclose to Congress at the time, officials told ABC News in the 2013 investigation.
– ABC News Report
The current debate over the admission of Syrian refugees focuses on the possibility that it will help facilitate the entry of terrorists into the U.S.
This view is based on the growing trend of Islamist immigrants in the U.S. that have been involved in terrorism in the last few years. The U.S. Senate Subcommittee on Immigration and Natural Interest reports that it has identified at least 26 foreign-born individuals inside the U.S. who have either been charged with or convicted of terrorism in the last year with even more examples going back to 2013. From an AL.com article by Leada Gore:
Sessions said U.S. officials have no access to Syrian government data to vet refugees and no capacity to predict whether those seeking refuge are likely to join militant groups. As proof of that, the Immigration Subcommittee, which Sessions chairs, provided a partial list of apprehended foreign-born terrorists or terror suspects since 2013:
- A Kazakhstani immigrant with lawful permanent resident status allegedly conspired to purchase a machine gun to shoot FBI and other law enforcement agents if they prevented him from traveling to Syria to join ISIS.
- An immigrant from Saudi Arabia, who applied for and received U.S. citizenship, swore allegiance to ISIS and pledged to explode a propane tank bomb on U.S. soil, prosecutors said.
- A Uzbek man in Brooklyn encouraged other Uzbeki nationals to wage jihad on behalf of ISIS, and raised $1,600 for the terror organization.
- The Boston Bombers, who killed three and injured more than 250, were invited in as refugees. The younger brother applied for citizenship and was naturalized on September 11th, 2012. The older brother had a pending application for citizenship.
- A Moroccan national who came to the U.S. on a student visa was arrested for plotting to blow up a university and a federal court house
- 6 Members of Minnesota’s Somali-American refugee community have recently been charged with trying to join ISIS. The Washington Times reported that “the effort [to resettle large groups of Somali refugees in Minnesota] is having the unintended consequence of creating an enclave of immigrants with high unemployment that is both stressing the state’s safety net and creating a rich pool of potential recruiting targets for Islamist terror groups.”
- An Uzbek refugee living in Idaho was arrested and charged with providing support to a terrorist organization, in the form of teaching terror recruits how to build bombs. He was later convicted three terrorism-related charges.
- An American citizen whose family is from Syria was sentenced to up to five years in a juvenile prison for plotting to support ISIS and rob a gun store to kill members of the American military.
- An immigrant from Syria, who later applied for and received U.S. citizenship, was accused by federal prosecutors of planning to “go to a military base in Texas and kill three or four American soldiers execution style.”
- A college student and Somali immigrant, who later applied for and received U.S. citizenship, attempted to blow up a Christmas tree lighting ceremony in Oregon. He is serving a 30 year prison sentence.
- An immigrant from Afghanistan, who later applied for and received U.S. citizenship, and a legal permanent resident from the Philippines, were convicted for “join Al Qaeda and the Taliban in order to kill Americans.”
- An Iraqi immigrant, who later applied for and received U.S. citizenship, was arrested for lying to federal agents about pledging allegiance to ISIS and his travels to Syria. Texas Gov. Greg Abbott referenced the case when announcing his state would fight against accepting Syrian refugees.
- Two immigrants from Pakistan, who later applied for and received U.S citizenship, were sentenced to decades-long prison sentences for plotting to detonate a bomb in New York City.
- An immigrant from Yemen, who later applied for and received U.S. citizenship, was arrested for trying to join ISIS. He was also charged with attempting to illegally buy firearms to try to shoot American military personnel. He is currently awaiting trial. He faces additional charges related to assaulting deputies while in custody.
- An immigrant brought here by his family from Kuwait at a young age, and who was later approved for U.S. citizenship, carried out the Islamist attack that recently killed 5 military personnel in Chattanooga. The gunman was killed by police.
Sessions said these incidents are just a few of those identified by his committee. They should serve as a warning against any plan for relocation of immigrants, especially those from Syria, he added.
The concerns have not been limited to the GOP. Several days ago, 47 House Democrats broke rank and joined with Republicans, voting for a bill aimed at pausing admittance of Syrian and Iraqi refugees by adding requirements to an already lengthy screening process. In the Senate, the Washington Post reported:
Longtime Sen. Dianne Feinstein (D-Calif.), the ranking member of the Senate intelligence committee, warned in a statement Tuesday “we need to be very careful about Syrian refugee admissions.”
The Hill reports that Sen. Joe Manchin (D-W.Va.) signed a letter to President Obama calling on him to not allow any more Syrians into the country “unless federal authorities can guarantee with 100 percent assurance they are not connected” to the Islamic State.
At least one Democratic was among the governors asking for the resettlement of Syrian refugees to stop until security concerns can be addressed.
UN records show a four fold increase (850,000) so far in 2015 of refugees entering Europe through the Mediterranean area compared to 2014 (216,000) with Syrians accounting for about 52% of the numbers. From the trend, the numbers will most likely be significantly higher by the end of 2015. While the vast majority will most likely settle in Europe, U.S. allocations have been steadily increasing.
We noted last year in “Resettlement: an Islamist path to the west?“, that according to U.S. Department of State refugee statistics, in 2007 Muslim countries accounted for about 20% of U.S. refugee admissions. In 2008 there was a marked increase, with well over 50% (35,000+) of refugee admissions coming from predominately Muslim countries. This repeated in 2009-2013 and the 2014 allocations authorize the increased level. For 2015, 12,000-15,000 Syrians alone, are projected for admission.
The Paris bombings raised the possibility that forged Syrian passports are being used by terrorists and this certainly brings up concerns as to the actual identify of those being processed as Syrian refugees. Earlier this week Bloomberg reported:
A Syrian passport found next to a suicide bomber in the Paris terror attacks may have been planted, German Interior Minister Thomas de Maiziere said.
Reports that the identity in the passport may have been registered in several countries along the so-called Balkan route raise the suspicion that it could be a deliberate attempt to implicate refugees and “make people feel unsafe,” de Maiziere said.
“There are indications that this was a planted lead, but it still can’t be ruled out that this was indeed an IS terrorist posing as a refugee,” he told reporters in Berlin on Tuesday, referring to Islamic State, which France blames for organizing the violence.
Any link between France’s worst terror attack since World War II and Europe’s refugee crisis would raise the stakes for Chancellor Angela Merkel as she defends her open-door policy for asylum seekers in Germany’s debate over immigration and security.
Syrian refugee proponents are proclaiming there has not been one terrorist act by a refugee in the United States. When presented with the case of the Boston Bombers, these proponents counter that the Tsarnaev brothers were not really refugees.
An example of this can be found in a recent article on Reason.com that attempts to label GOP politicians as “Fearmongers”. Ronald Bailey writes:
Note: Several commenters suggested Tamerlan and Dzhokar Tsarnaev, who committed the Boston Marathon bombing in 2013, were refugees. Strictly speaking, they were the children of asylees. As Bloomberg News explained the two were given “derivative asylum status” and didn’t come through the refugee admissions program. Apparently the legal distinction is too fine a point for some readers. So be it, but they should nevertheless keep in mind that the brothers were two people out around 1.8 million people who were granted refugee or asylee status between 1995 and 2013.
This dismissal conflicts with a recent Dailymail.com article that notes:
Six Bosnian immigrants, three from Missouri, two from Illinois and one from New York, were charged in February with sending money and military equipment to extremist groups in Syria including ISIS and the Al Qaeda-affiliated Al-Nusra Front.
Last year we reported on the case of Bosnian refugee Edin Sakoc, 54, of Burlington, VT (a naturalized U.S. citizen) who was facing charges of lying to immigration authorities about his involvement in war crimes as well as bribery.
In 2013, an ABC news report detailed the 2009 discovery of two al Qaeda-Iraq terrorists living as refugees in Bowling Green, Kentucky — who later admitted in court that they’d attacked U.S. soldiers in Iraq:
An intelligence tip initially led the FBI to Waad Ramadan Alwan, 32, in 2009. The Iraqi had claimed to be a refugee who faced persecution back home — a story that shattered when the FBI found his fingerprints on a cordless phone base that U.S. soldiers dug up in a gravel pile south of Bayji, Iraq on Sept. 1, 2005. The phone base had been wired to unexploded bombs buried in a nearby road.
An ABC News investigation of the flawed U.S. refugee screening system, which was overhauled two years ago, showed that Alwan was mistakenly allowed into the U.S. and resettled in the leafy southern town of Bowling Green, Kentucky, a city of 60,000 which is home to Western Kentucky University and near the Army’s Fort Knox and Fort Campbell. Alwan and another Iraqi refugee, Mohanad Shareef Hammadi, 26, were resettled in Bowling Green even though both had been detained during the war by Iraqi authorities, according to federal prosecutors.
This week, ABC reported that, “Of the 31 states that have declared their opposition to taking in Syrian refugees, one state, Kentucky, has a specific reason to be wary of the background check process.” This caused the U.S. to halt the refugee program for Iraqis for six months, a fact the Obama administration did not disclose to Congress at the time.
“The document shows that as early as 2012, U.S. intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a U.S. strategic asset.”
– The Levant Report
Earlier this month, Judical Watch announced that it obtained more than 100 pages of previously classified “Secret” documents from the Department of Defense (DOD) and the Department of State pertaining to the September 2012 attack on the U.S. Consulate in Benghazi, Libya. The media has focused on data showing the attack had been planned up to 10 days prior to its execution and was committed by al Qaeda and a Muslim Brotherhood-linked “Brigades of the Captive Omar Abdul Rahman” (BCOAR).
The Levant Report picked up on something much more significant in the released documents. A heavily redacted Aug 12, 2012 DOD Information Intelligence Report (IIR) indicating that Western actions/policies in the area would facilitate the formation of Islamic State “in order to isolate the Syrian regime”. Specifically, the IIR reads:
THE WEST, GULF COUNTRIES, AND TURKEY [WHO] SUPPORT THE [SYRIAN] OPPOSITION… THERE IS THE POSSIBILITY OF ESTABLISHING A DECLARED OR UNDECLARED SALAFIST PRINCIPALITY IN EASTERN SYRIA (HASAKA AND DER ZOR), AND THIS IS EXACTLY WHAT THE SUPPORTING POWERS TO THE OPPOSITION WANT, IN ORDER TO ISOLATE THE SYRIAN REGIME….
IIRs are considered raw field intelligence and meant to be compared and analyzed against other collection sources before a final distributed intelligence product. That being said, they are still distributed as needed and this one was addressed to DOD agencies as well as the CIA, FBI, State Department and Homeland Security. The Levant Report points out, “The document shows that as early as 2012, U.S. intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a U.S. strategic asset.“
The IIR also includes:
THE GENERAL SITUATION:
A. INTERNALLY, EVENTS ARE TAKING A CLEAR SECTARIAN DIRECTION.
B. THE SALAFIST [sic], THE MUSLIM BROTHERHOOD, AND AQI ARE THE MAJOR FORCES DRIVING THE INSURGENCY IN SYRIA.
C. THE WEST, GULF COUNTRIES, AND TURKEY SUPPORT THE OPPOSITION; WHILE RUSSIA, CHINA AND IRAN SUPPORT THE REGIME.
In the above, AQI refers to Al Qadea in Iraq.
From the Levant Report:
The document shows that as early as 2012, U.S. intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a U.S. strategic asset.
While a number of analysts and journalists have documented long ago the role of western intelligence agencies in the formation and training of the armed opposition in Syria, this is the highest level internal U.S. intelligence confirmation of the theory that western governments fundamentally see ISIS as their own tool for regime change in Syria. The document matter-of-factly states just that scenario.
For a report on the Defense Intelligence Agency (DIA) response to the above mentioned Levant Report, CLICK HERE.
COMMENT/ANALYSIS: Most references indicate that the recent Islamic State in Iraq and the Levant (ISIS) was formed in 2013. The combined territories covering Syria and Iraq were declared the Islamic State in June 2014.
This wouldn’t be the first time the U.S. saw a terror group as a possible asset in meeting U.S. foreign policy goals – al Qaeda’s roll in the Soviet–Afghan War is such an example. The released documents paint a much more complicated picture than the theory ISIS is simply a result of a power vacuum created by the invasion of Iraq.
The mention of Syrian Muslim Brotherhood involvement ties into our 2014 report on how a Senate defense bill was most likely influenced through lobbying efforts. It would be naive to dismiss the likelihood that U.S based Syrian groups we highlighted are not coordinating with the Syrian Muslim Brotherhood.
- Meet the 28-year-old pushing the US toward greater intervention in Syria – dailycaller.com, July 14, 2013
- How the Muslim Brotherhood Hijacked Syria’s Revolution – yalibnan.com, March 13, 2013
- I Learned to Fight Like an American at the FSA Training Camp in Jordan – vice.com, April 3, 2014
- Once a top booster, ex-U.S. envoy no longer backs arming Syrian rebels – mcclatchydc.com, February 18, 2015
Some of the same individuals behind past terror tied funding operations are directing current charity efforts.
In Questionable Charity Groups Cloud Syrian Benefit we reported on Syrian songwriter/singer/activist Yahya Hawwa touring Muslim communities in America as part of a benefit to help Syrians in need. It was noted that one of the organizations sponsoring the event, Life for Relief and Development (LIFE), is one of the larger U.S. based Islamic Charities. It also has past partnerships with organizations such as Human Appeal International (HAI), a group reportedly linked to Hamas.
LIFE’s ties to the U.S. Muslim Brotherhood originate with it’s founder and former CEO, Khalil Jassemm and his association with the late MB leader Dr. Ahmed Elkadi while residing in Panama City, FL. Elkadi’s father-in-law, Mahmoud Abu-Saud was also living in the Panama City area at the time. Abu-Saud was known for his expertise in finance and central banking and being heavily involved in the Muslim Brotherhood’s beginnings in Egypt. Abu-Saud and Elkadi worked together with the formation of several Islamic organizations including the first Islamic Center of Northwest Florida in 1986.
In 1985, Jassemm joined with Elkadi to form at least one charity, the Welfare Trust for Needy Patients, Inc in Panama City. The organization was dissolved in 1991. Jasseemm moved to California and started LIFE in 1992. LIFE was moved to Michigan in 1994. In the mid 1990s, Jasseemm maintained his ties to Elkadi while working as a visiting professor at the University of Maine, Department of Survey Engineering – Orno sponsored by Elkadi’s Institute of Islamic Medicine for Education and Research.
Jasseemm is also the author of several books relating to Islamic charities. His, “Islamic Perspective on Charity, a Comprehensive Guide for Running a Muslim Nonprofit In the U.S.” provides extensive guidance for Islamic charity officials in regards to laws governing such groups. Jasseemm is no longer listed as being affiliated with LIFE and is believed to be living in Jordan.
LIFE’s current board listing still reflects its MB influences and includes:
Dr. Gindy is a co-founder and board member of CAIR Michigan.
M. Yahia Abdul-Rahim
We’ve covered Dr. Rahim’s MB ties a number times. He is listed as the NAIT contact for the Bay County Islamic Society and is a director of the the Panama City Advanced School Corporation. In the 1992 Phone Book seized during the Holyland Foundation investigation into terrorist funding, Dr. Rahim (Y. Abdul-Raheem) was listed as the economic head of the U.S. Muslim Brotherhood.
A lessor known document showing Rahim’s MB ties is a 1994 Florida corporate filing for the Muslim Financial Group, Inc., which was dissolved one year later. In addition to Rahim named as director, it includes Mohamed Mabrook and Jamal Nyrabeah.
Mabrook was president of Global Chemical and had been convicted in 2002 of mail and wire fraud – defrauding investors of the company. According to a 2002 Wall Street Journal report it was a bit more complicated, involving suspected ties to Saudi investments and terror groups:
One month after the Sept. 11 attacks, the U.S. Treasury labeled Mr. [Yassin] Qadi, who is 47 years old, a “specially designated global terrorist” and froze his assets in the U.S. and Europe. The government says that Mr. Qadi and organizations he controls move money from Saudi sources through numerous businesses and charities world-wide. Some of the money ends up in the hands of terrorists, the U.S. says. Mr. Qadi declines to comment, but through his lawyers, he denies ever knowingly doing business with terrorists or financing them. He hasn’t been prosecuted, and his attorneys are trying to persuade the Treasury of his innocence.
The article refers to Mabrook’s company …
In the mid-1990s, another company to which Mr. Qadi had ties, Abrar Investments Inc., joined with International Relief Organization [IIRO] to invest in a Chicago chemical company — a deal that is also drawing scrutiny from federal investigators.
Abrar Investments was a Stamford, Conn., company that sought “Islamically permissible investment opportunities in the United States,” according to its prospectus. The company’s name means “the do-gooders.” Mr. Qadi’s lawyers confirm he, among others, invested money in the U.S. through Abrar Investments. He was also a director of Abrar’s Malaysian corporate parent, according to records gathered by terrorism researcher Rita Katz of the nonprofit SITE Institute in Washington.
Abrar and International Relief Organization jointly invested more than $2 million in Global Chemical Corp., which said it made household- and pool-cleaning supplies. Abrar provided $250,000 itself, as well as another $345,000 that came from one of its clients, according to an affidavit by FBI agent Valerie Donahue filed in federal court in Chicago in January 1997. International Relief Organization invested more than $1 million and guaranteed Abrar Investments against any potential loss from the deal, the Donahue affidavit said. Two of International Relief’s top officials owned a total of a 20% stake in Global Chemical, according to the Donahue affidavit.
The president of Global Chemical was Mohammed Mabrook, a Libyan immigrant and Islamic activist who during his college years in Tennessee organized opposition to the secular dictatorship of Libyan Col. Moammar Gadhafi. In 1985, Mr. Mabrook, had worked for a pro-Palestinian group headed by Mr. Marzouk, the senior Hamas leader who the U.S. believes was a coinvestor with Mr. Qadi in BMI, according to a 2001 federal-court filing in Chicago.
Global Chemical kept a warehouse full of highly toxic chemicals but appeared to have few if any customers, according to the Donahue affidavit. Alarmed, the FBI asked one of the government’s senior experts on chemical weapons, Dennis J. Reutter, chief of the army’s Materiel Command Treaty Laboratory in Edgewood, Md., to look at the chemicals Global Chemical was purchasing.
The FBI included an ominous excerpt from Mr. Reutter’s Oct. 23, 1996, report in Ms. Donahue’s affidavit. The purchases, he wrote, “do not appear to be consistent with R&D for formulation of commercial cleaning products or for quality control of commercial cleaning products.” The names of the chemicals weren’t made public. His report concluded that “taken in total, the purchases appear to be more consistent with support” of a laboratory performing biochemistry or “organic synthesis.” Mr. Reutter declines to comment.
Organic synthesis is one way to describe the process used to manufacture some explosives. But U.S. law-enforcement officials in Chicago say they didn’t find direct evidence of any bomb making at Global Chemical.
Mr. Salah — the confessed Hamas operative who received funds both directly from Mr. Qadi and from the Woodridge, Ill., real-estate investment Mr. Qadi financed — also allegedly had an interest in dangerous chemicals. In the 1995 confession to Israeli authorities, which he subsequently retracted and which the FBI summarized in court filings, Mr. Salah allegedly said that while in Chicago in the early 1990s, he trained recruits to work with “basic chemical materials for the preparation of bombs and explosives,” as well as various toxins.
Qadi was one of the original investors in Bait ul Mal, Inc. (BMI), an Islamic investment firm tied to the MB. A 2003 National Review article provides additional details regarding BMI and terror funding tied to charities, including IIRO.
Court documents for U.S. vs Mabrook portray Dr. Rahim a victim of fraud committed by Mabrook indicating he invested $600,000 in the Mabrook’s chemical company. In light of Rahim’s position in MB financial matters, Yassin Qadi’s funding activities and the involvement of IIRO, the “victim” label is questionable.
Nyrabeah resided in Panama City, FL along with Dr. Rahim and Dr. Elkadi. In 1993 Nyrabeah become a director of the Benevolence International Foundation (BIF) and is cited in court documents. A Canadian corporation filing also shows Nyrabeah as a listed director along with Enaam Arnaout for the Benevolence International Fund, incorporated in 2000. In 2002, Enaam Arnaout was linked by prosecutors to Osama bin Laden’s terrorist network and was sentenced to 11 years in federal prison. In 2002, the U.S. Government designated BIF as a “Financiers of Terrorism” for providing support to Hamas as well as Al Qaeda. Nyrabeah apparently was not charged.
Dr. Saqar’s ties to the MB can be found in the 1992 Phone Book seized during the Holy land Foundation investigation into terrorist funding. He is listed (spelled as Hani Shaker) as a member of the MB executive committee and as the “Masul” (leader) of the Administrative Office for East America.
Saqar was the former director of the Noor Islamic Cultural Center in Dublin, Ohio (NICC) until a disagreement emerged with other NICC members. Reporter Patrick Poole has written about the NICC’s former spirtual leader, Dr. Salah Sultan and his ties to Hamas and the MB. Up until recently, Saqar was president of the The Egyptian Americans for Democracy and Human Rights (EADHR), a group reported by the Investigative Project on Terrorism (IPT) to be a pro Egyptian Muslim Brotherhood group.
This year LIFE is not as visible with Hawwa’s fund raising appearances.
The primary sponsoring groups are Syria Relief and Development and United Muslim Relief. Both organizations under control of individuals with strong Muslim Brotherhood affiliations.
Syria Relief and Development was formed and incorporated in Kansas in 2011. It’s 2013 filings report over $5 million in relief efforts.
The organization’s books were initially handled by Mohamad Albadawi. The Causingfitna blog has some extensive information covering Albadawi’s ties to MB organizations and the myraid of Islamic special interest groups he is involved with.
Syria Relief and Development board of directors are:
Dr. Jihad Qaddour
The organization’s founder, and a founding member of the Islamic Society of Wichita in Kansas as well as a trustee for the Syrian Emergency Task Force (SETF). We reported on the SETF and it’s connection to the MB in U.S. Muslim Brotherhood Likely Influenced Senate Defense Bill . The Global Muslim Brotherhood Daily Watch (GMBDW) reported that the majority of SETF board members have a history of close ties to the US Muslim Brotherhood. Qaddour also was a trustee and treasurer for the Muslim American Society (MAS) – a MB front group. The Causingfitna blog reported on Qaddour’s participation in 2013 pro MB Kansas city rally and his involvement in 2015 lobbying efforts with the U.S. Senate.
The daughter of Jihad Qaddour, she is a former board member and secretary for Islamic Relief USA (IRUSA). A 2014 report by the Clarion Project provides information linking IRUSA with Hamas and the MB. In regards to IRUSA’s parent organization, Islamic Relief Worldwide, the GMBDW notes :
Islamic Relief was one of the founding members of the Union of Good, a “coalition of Islamic charities that provides financial support to both the Hamas ‘social’ infrastructure, as well as its terrorist activities.” The Union of Good is headed by global Muslim Brotherhood leader Youssef Qaradawi and most of the trustees and member organizations are associated with the Global Muslim Brotherhood.
The Money Jihad blog reported in September 2014 that, “New tax documents reveal that Islamic Relief USA (IR-USA), the largest Islamic charity in the United States, gave over $118,000 in grants in 2013 to entities with previous connections to terrorism.”
Dr. Hashem Mubarak
As with the previously mention Dr. Rahim, Dr. Mubarak resides in Panama City, FL and has past professional ties to the late MB leader Elkadi. He has been the past president and spokesman for the Bay County Islamic Society, Panama City, FL and still currently serves on its board. He also serves with Dr. Rahim as a board member for the Panama City Advanced School, an Islamic k-12 school. The school ties it’s historical beginnings to Dr. Elkadi.
Like Jihad Qaddour, Mubarak is a member of the Syrian Emergency Task Force (SETF). As noted, it has been reported that the majority of SETF board members have a history of close ties to the US Muslim Brotherhood.
A resident of Wichita for over 20 years, Alfaihhas served as the chair and activities coordinator for the Islamic Society of Wichita.
Kuziez is a past vice president and treasurer of the Muslim Students’ Association of the US and Canada (MSA). The Investigative Project on Terrorism has prepared an extensive dossier on the MSA
In May of 2013, the financial rating of Islamic Relief USA, the nation’s largest Islamic charity, was downgraded from four stars to two stars by the nonprofit watchdog Charity Navigator. By October of 2013, it was announced that IR-USA’s chief executive officer, Abed Ayoub, was leaving IR-USA to take over a northern Virginia charity now known as United Muslim Relief (UMR), that had dropped its old name, “Muslims Without Borders” one day earlier.
While he was CEO of IR-USA, Ayoub presided over a period of falsely inflated growth for the well-known Islamic charity. By grossly misstating the value of deworming drugs, IR-USA gave the appearance of having over received over $160 million in donations in 2010. When it used corrected valuation techniques in 2011, IR-USA reported contributions of only $60 million. The fraudulent bookkeeping of 2001-2010 enabled IR-USA to attract larger institutional donors than it otherwise would have, along with political endorsements from top Democrats and partnerships with federal agencies. Smaller Islamic charities were some of the victims of this fraud, because federal officials have often encouraged Muslim donors to give their zakat to larger, more “trustworthy,” charities like IR-USA. During Ayoub’s final year as CEO, IR-USA donated over $100,000 to nonprofits and mosques connected with terrorism.
Ayoub’s past work with IR-USA provides possible insight as to how he will manage UMR. It should be noted that Ayoub also was was involved in the management of parent organization of IR-USA, Islamic Relief Worldwide. While with IR-USA, his 2012 bio included:
As a governance committee member of Islamic Relief Worldwide™ (IRW), Mr. Ayoub monitors the present performance of IRW and plans future aims and priorities for the international organization. He is also the chairman of a subcommittee focused on governance and improving IR partnerships.
As noted earlier, the IRW’s connection to the Union of Good establishes Muslim Brotherhood influence.
COMMENT: As reported above, charitable non-governmental organizations with MB tied leaderships have a history of diverting donated funds to non-humanitarian activities and groups – many times to support Islamic terror activities. Some of the same individuals behind past terror tied funding operations are directing current charity efforts. With the increased turmoil and questionable goals of Islamic militant groups in Syria, the above described relief efforts warrant close scrutiny.
The release of “Bin Laden’s Bookshelf” by the Office of the Director of National Intelligence (DNI) has refocused interest on the additional details regarding the operations and mindset of the Al Qaeda “mastermind”. The content was found during the 2011 Navy SEAL team raid of Bin Laden’s compound in Abbottabad, Pakistan. Portions had already been released to the public in 2012 through the Combating Terrorism Center at West Point (CTC)..
This declassified/released material is described by the DNI as “a sizeable tranche of documents”. Some former U.S. government officials are hitting the talk shows saying it is only a very small portion of the documents seized – estimates of 6,000+ – others have implied far larger numbers.
Most of the initial media coverage has been focusing on the books, magazines and periodicals found – many indicating Bin Laden had sights set on western interests in the U.S., France and Germany. Not really news there.
A bit more telling are all the letters and notes. They provide unique background to Al Qaeda operations along with some insight into Bin Laden’s family relationships. These will be subject to the scrutiny of third parties to verify or challenge the English translations.
A few points of interest:
- Bin Laden remained fixated on engaging American interests and Al Qaeda had a dedicated section (external operations) to organize and execute operations against western interests. There were several references to an Al Qaeda spy network within the U.S..
- Al Qaida members from western countries, such as German Bekkay Harrach (Al Hafidh Abu Talha al Almani) were highly regarded for western recruiting operations and training. (note: It was reported that Harrach was killed in 2010 by a U.S. drone strike.)
- Bin Laden heavily monitored information released by the CTC.
- Relations with the Muslim Brotherhood were lukewarm at best. Al Qaeda leader Ayman al-Zawahiri has been reported as being a Muslim Brotherhood member in his youth – claiming to abandon it later on. He uses several aliases and may be the “Abu Muhammad” Bin Laden writes about in this letter (date unknown – most likely late 2010/early 2011):
History taught us that the people in revolt will change the existing situation, and we at the moment should exert our efforts to guide them and to prevent their being represented by the half-solution people such as (TN: the Muslim) Brotherhood, and we hope that the next stage will be the reinstating of the rule of the Caliphate. As to the Muslim Brotherhood, we note that the young generation’s adhering to true Islam is a matter of time, as can be noticed by the Internet reply of Shaykh ((Abu Muhammad)) who is a Brotherhood member, in which he said that within the Muslim Brotherhood there are factions who now adhere to true Islam, and there is also a powerful Salafist faction within the Brotherhood.
- as with ISIS, focus on establishing an Islamic Caliphate was the priority and end goal.
- the “Arab Spring” uprisings were not viewed as wins for democracy. Bin Laden wrote that it would, “free the Muslim land from American hegemony” by toppling “tyrants”. As country leaders were removed, Al Qaeda operatives would guide a move towards the formation of an Islamic state.
- Bin Laden was critical of Al Qaeda activity that would harm other Muslims. This was conveyed in instructions regarding actions in Somolia, Afghanistan and Pakistan.
- Somali pirate actions were apparently Al Qaeda directed for funding, but the connection was not to be publicized:
We hope that you will send a letter to the brothers in Somalia to have them avoid declaring their solidarity with the al-Qa’ida, and to give their full attention to collecting ransommoney and hijack ships.
- Security was a major concern. Operations used compartmentalization as a safeguard. Bin Laden realized that computers and electronic communications were a major risk and he preferred to use couriers for high-level communications. He wrote:
With respect to the communication over the internet, we have no objection in communication of general messages. However, even with what the brothers had mentioned regarding al-Asrar al-Mujahidin program, the secrecy of the external work does not allow its use. I recommend confirming with the interested brothers that the external work would only be through the trusted messengers.
- Bin Laden believed classified Department of Defense information leaked through the website Wikileaks would provide Al Qaeda with important insight regarding U.S. combat strategy.
- Al Qaeda relations with Iran appeared to be conflicting. There are some indications of cooperation, but some letters include accounts of members being detained.
Nothing very revealing considering what the CTC released three years ago.
The Muslim community has to realize that a lot of the responsibility lies with them to cooperate with law enforcement
– Rep. Peter King (R-N.Y.)
King: Muslim Groups Complain About Harassment, Surveillance When Asked to Help Fight ISIS
By Bridget Johnson, May 11, 2015
Rep. Peter King (R-N.Y.) charged that all U.S. Muslim groups are doing is “complain about the fact that they’re being harassed and they’re being surveilled” as they need to step forward and help stop jihadi recruitment on U.S. soil.
The Council on American-Islamic Relations said in a brief statement Friday that the group “engaged with DHS Secretary Jeh Johnson during two separate meetings focused on the Obama administration’s new countering violent extremism (CVE) program in New York.”
“CAIR officials met previously with the secretary on the same issue in both Minneapolis and Los Angeles.”
King said a source in the meeting told him Johnson was “asking for them to step forward and be more cooperative” as they complained about harassment.
“Well, if we keep that attitude up, we’re going to get nowhere. The Muslim community has to realize that a lot of the responsibility lies with them to cooperate with law enforcement,” King said this morning on MSNBC.
COMMENT/ANALYSIS: We highlighted the new CVE program when it was rolled out with a DOJ announcement in September 2014. In February 2015, CAIR stated that the “CVE is not an effective use of public resources ” so the observed lack of cooperation should not be surprising.
The push by Islamic groups in the the U.S. has been towards the MPACs Safe Spaces program announced last year. Safe Spaces places an emphasis on two key points:
- the mosque/Muslim community makes the determination of threat levels and when law enforcement is allowed to be involved.
- the sanctity of the mosque is a priority
In other words, the interests of the mosque and its community apparently take precendence. This view was expressed by Salam Al-Marayati, president of MPAC who wrote in 2014:
Safe spaces are needed so that government informants and extremist recruiters are prevented from violating the sanctity of the mosque. In essence, we want to enhance both a spiritual safety and public safety.
As we indicated in “Islamist damage control – Safe Spaces revisited“, the Safe Spaces Initiative can be tied into several front groups for the U.S. Muslim Brotherhood (MB) such as CAIR and the Muslim American Society (MAS). The author of the “Safe Spaces Tool Kit” is Alejandro J. Beutel – the lead face in MPAC’s organized effort to move U.S. law enforcement towards a community oriented policing model that effectively allows the Muslim community to exercise considerable control and influence. He was a junior fellow with the Minaret of Freedom Institute. According to the Global Muslim Brotherhood Daily Watch, “The Minaret of Freedom Institute [is] a lesser known group tied to the U.S Brotherhood and whose leadership includes Omar Altalib, likely a relative of Hisham Altalib, one of the original leaders of IIIT and the SAAR Foundation“.
MPAC reported that during a June 2014 meeting of American Muslim and Syrian leaders in Chicago, Secretary of Homeland Security Jeh Johnson applauded the Muslim Public Affairs Council (MPAC) for launching its community-based Safe Spaces Initiative.
RELATED: In 2011 CAIR-California promoted a conference titled, ““FBI Raids and Grand Jury Subpoenas: Know Your Rights and Defend Our Communities.” According to a Fox news report:
… the website of CAIR’s California chapter, features a sinister-looking FBI agent with the headlines “Build a Wall of Resistance” and “Don’t Talk to the FBI.” The poster was designed in the late 1970s or early 1980s and has been reproduced by various groups and activists since then in response to alleged harassment by the FBI and to protest grand jury subpoenas.
With this past weekend’s shooting outside Culwell Event Center in North Garland, TX, several reports have been quick to link the the two dead shooters to U.S. Muslim Brotherhood (MB) interests. Some are even implying that the MB may have provided support for the shooting through the Islamic Community Center (ICC) of Phoenix.
The Global Muslim Brotherhood Daily Watch (GMBDW) is probably the leading source for information regarding the activities of the MB. We frequently cite it here as do many others. Law enforcement/intelligence/security agencies use it as a reliable reference. In regards to the Garland shooting, the GMBDW writes:
Of these reported links, the strongest is the ownership of the ICC mosque by the NAIT. We should point out that the GMBDW is quite familiar with the NAIT and the GMBDW editor has published a report on the history of the US Muslim Brotherhood which includes detailed information on the organization some of which can also also be found on the GMBDW NAIT Wiki page. However, as noted, at last count the NAIT held title to some 332 mosques in the US, estimated to be about about 27 percent of the estimated 1200 mosques in the United States. Knowing what we do about the NAIT, we can assume that the majority of these mosques, if not all, are somehow tied to the US Muslim Brotherhood as NAIT itself is an integral part the Brotherhood as documented in the report referenced above. However, we have no idea how many individuals are attending NAIT mosques but the number surely runs into many many thousands or hundreds of thousands given that a number of these are surely very large mosques. Whatever any given mosque leadership knows or believes about NAIT, it is beyond any credibility to suggest that every Muslim worshipping at a NAIT-owned facility is somehow also tied to the US Muslim Brotherhood. Therefore, until such time that reliable sources report that the Garland shooters had some demonstrable and substantial connection to the ICC leadership or that they were somehow radicalized at the mosque itself, the GMBDW will not be reporting that the shootings were “tied to the Muslim Brotherhood.” Should such evidence emerge, of course we are prepared to alter that conclusion.
We agree. There simply is not enough evidence to promote the claims of MB involvement and/or operational support.. As the GMBDW notes, it would be unrealistic and irresponsible to claim every Muslim attending a NAIT-owned facility is part of the MB.
A similar “linking” was done in trying to tie The Moore, OK beheading by Alton Alexander Nolen to Boston Iman Suhaib Webb. See our report Beheading in OK – media fails the “facts”? where we provided a timeline that pretty much dismissed the possibility. At that time we related a tweet made by Mohamed Elibiary:
Priceless to watch the Islamophobic #RtWing camp. They are truly #ISIS’s best propagandists inside US. #oklahomabeheading #Oklahoma #Tragedy – 4:27 PM – 26 Sep 2014
MB operations in the U.S./Canada primarily focus on fundraising in support of causes outside overseas (i.e. Palestinian, Bosnia, Syra, etc.). North America is a cash cow and it simply doesn’t make sense for the MB to promote something like the Garland shooting.
For those that are lost with the “Six degrees to ..” reference, see this link.
It appears that this attack is yet another case of what I have termed “known wolf” syndrome, when the suspect is already known to law enforcement and intelligence. Virtually every terror attack in the West over the past year has been by one of these “known wolf” suspects.
Some additional articles by Poole covering what he coins as “Known Wolf” incidents:
- Oct. 24, 2014: ‘Lone Wolf’ or ‘Known Wolf’: The Ongoing Counter-Terrorism Failure
- Dec. 15, 2014: Sydney Hostage Taker Another Case of ‘Known Wolf’ Syndrome
- Jan. 7, 2015: Paris Terror Attack Yet Another Case of ‘Known Wolf’ Syndrome
- Feb. 3, 2015: French Police Terror Attacker Yesterday Another Case of ‘Known Wolf’ Syndrome
- Feb. 15, 2015: Copenhagen Killer Was yet Another Case of ‘Known Wolf’ Terrorism
- Feb. 26, 2015: Islamic State Beheader ‘Jihadi John’ Yet Another Case of ‘Known Wolf’ Terrorism
- Apr. 22, 2015: Botched Attack on Paris Churches Another Case of “Known Wolf” Terrorism
TAMPA, FL – On April 26, 2015, the Tampa Bay Muslim Alliance held it’s 18th Annual Islamic Charity Festival at MacFarlane Park. Along with the distribution of toys, food and clothes given away to “pre-identified and deserving homeless people”, the event featured inflatables, face-painting and cartoon balloons for children, as well as vendors with men’s and women’s clothing.
Speaking at the 18th annual Islamic Charity Festival at MacFarlane Park on Sunday, Ali, a member of the Tampa Bay Muslim Alliance, told a crowd including Tampa Police Chief Jane Castor and Hillsborough County Commissioner Kevin Beckner, that people will be “honored” for “everything we do in our lives.”
Conversely, said Ali, who drew from the Quran, the religious text of Islam: “We will be held accountable for the things we do.”
Ali spoke as festival organizers prepared to give away about 90 bicycles to needy children. Food, toys and clothes also were distributed Sunday to “pre-identified and deserving homeless people” at the event, organized by the Muslim Alliance.
The event was from 11 a.m. to 5 p.m. and drew a crowd of about 2,000.
“When we give to charity in the name of Allah, we verify that which we say we’re about,” Ali said. “It’s a way to verify the intentions in our heart.
“Although we manifest different acts of worship, true righteousness is a belief in Allah and a reality greater than (what) we see.”
Malik Abdullah, a Tampa resident and longtime volunteer at the festival, acknowledged that there are misconceptions many Americans have about Islam and Muslims.
Islam, he said, is about “love for people, obedience to Allah and service to the community.”
“We do good, speak the truth and obey our God,” Abdullah said. “We’re a peaceful religion.
“There is a misconception that we believe in more than one God, but it is one God who created all of us to honor one another,” he said. “We are not terrorists.
“The Quran does not advocate terrorism, greed and hate. It says you are created to know one another. The goal is obedience of God.”
The Tampa Bay Muslim Alliance (TBMA) was created in 2000 and one of the founding directors was USF professor Sami Al-Arian. Founder of the Islamic Academy of Florida (IAF) in Tampa and admitted member of the U.S. Muslim Brotherhood, Al-Arian was also associated with the Palestinian Islamic Jihad (PIJ), a US Specially Designated terror organization. Charges against Al-Arian were dropped in 2014 and in 2015 he was deported to Turkey.
Al-Arian also formed the World and Islam Studies Enterprise (WISE) which investigators found was heavily funded by the International Institute of Islamic Thought (IIIT) another Muslim Brotherhood organization.
Since it’s creation, the Chairman/Director of the TBMA has been Dr. Husain Nagamia who also is the chairman of the Islamic Medical Association of North America ( IIIM). The IIIM is a division of the Islamic Medical Association of North America (IMANA) , an organization identified as part of the U.S. Muslim Brotherhood (MB). The late Ahmed Elkadi, former head of the U.S. MB was a past president of the IMANA (1974-75).
“Where was security? … We’re curious, because this two-day Islamist lobbying and political muscle flexing — dubbed “National Muslim Advocacy Day and Palestine Advocacy Day on Capitol Hill” — was organized by a radical Muslim Brotherhood umbrella group led by actual terrorism suspects.”
– Investors Business Daily
April 13th 2015 came and went. For most Americans it was simply 2 days before taxes were due.
At the U.S. Congressional Rayburn House Office Building in Washington DC it marked the 1st Annual National Muslim Advocacy Day.
Sponsored by the US Council of Muslim Organizations (USCMO), the event reportedly featured over 280 delegates gathered from more than 20 states to meet with elected officials and congressional staffers. According to USCMO, it was “designed to connect national, regional and state Muslim organizations [and] community members with more than one third of the U.S. House of Representatives and a half of the Senate.’
Mainstream news outlets? …. well, they didn’t even report on it … at least we were unable to find any mention. What coverage that we did find, was primarily limited to online blogs and publications.
One unexpected report came from a leading financial source, Investors Business Daily in their editorial section:
Democrats Embrace Terror Suspects On Hill During ‘Muslim Advocacy Day’
04/20/2015 07:01 PM ET
Infiltration: Two-hundred eighty Muslim “leaders” stormed the U.S. Capitol last week, taking grip-and-grin photos with Democrats and even visiting the office of their national committee chief. Where was security?
We’re curious, because this two-day Islamist lobbying and political muscle flexing — dubbed “National Muslim Advocacy Day and Palestine Advocacy Day on Capitol Hill” — was organized by a radical Muslim Brotherhood umbrella group led by actual terrorism suspects.
At least one of them already has been behind bars, another has been the subject of both FBI and National Security Agency investigations and the rest “should be in jail, not on Capitol Hill” freely roaming the halls of American power, asserted a veteran FBI agent.
“These are leaders of Hamas and the Muslim Brotherhood in America,” said John Guandolo. Yet “they are moving around the nation’s Capitol freely without any fear of the FBI or anyone else arresting them.”
And that’s precisely what they lobbied against — investigation and prosecution. Hundreds of these radical Muslim “activists” fanned out across the Hill to knock on doors of members of Congress to express their opposition to anti-terrorism investigations in the Muslim community and American mosques.
… [MORE] …
USCMO’s formation as another front of the Muslim Brotherhood is fairly clear. In it’s report on National Muslim Advocacy Day, the Global Muslim Brotherhood Daily Watch (GMBDW) noted:
In December 2014, the GMBDW was the first to report that the USCMO had announced plans to hold what was described as the first-of-its-kind National Muslim Advocacy Day. The GMBDW reported in March 2014 on the formation of the USCMO, comprised of eight US Muslim organizations most of which are part of the US Muslim Brotherhood:
- American Muslims for Palestine (AMP)
- Council on American-Islamic Relations (CAIR)
- Islamic Circle of North America (ICNA)
- Muslim Alliance in North America (MANA)
- Muslim American Society (MAS)
- Muslim Legal Fund of America (MLFA)
- Muslim Ummah of North America (MUNA)
- The Mosque Cares (Ministry of Imam W. Deen Mohammed)
The National Muslim Advocacy Day event was probably best summed up by the headline from www.westernjournalism.com with, “A Major Muslim Group Just Made A Bold Move To Gain More Power In The US Government“.
Sidenote: The described activities were combined with “Palestine Advocacy Day” but this was not mentioned or promoted in USCMO coordinated press items.
CAIR Asks DOJ to Probe Arkansas Business Declared ‘Muslim-Free Zone’ by Owner
(WASHINGTON, D.C., 10/7/14) – The Council on American-Islamic Relations (CAIR), the nation’s largest Muslim civil rights and advocacy organization, today said it has asked U.S. Attorney General Eric Holder to investigate a Hot Springs, Ark., shooting range that has been declared a “Muslim-free zone” by its owner.
The owner claims the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agrees with her claimed right to bar customers based on their faith.
The full text of the CAIR letter can be found HERE
COMMENT/ANALYSIS: When the original story of the range being “Muslim Free” by owner Jan Morgan came out, it was just a matter of time before CAIR would get involved. CAIR’s letter requests a Department of Justice (DOJ) investigation noting that the range owner is discriminating based on race and religion. We are not sure what race a Muslim is, but CAIR has been increasing efforts to embrace a “race card” as of late. The religious discrimination argument tends to be in CAIR’s favor.
Ms. Morgan comments on CAIR’s request to the DOJ are addressed in this post, Islamic Organization With Ties to HAMAS Asks Holder to Investigate Me. She brings up some interesting points, but we suspect Ms. Morgan may be out gunned (pardon the pun) in regards to this issue.
Her blog entry of Sep 28 , 2014 is now titled, “Why I Want My Range to be a Muslim Free Zone” , but when it was originally posted it read as, “My Business is a Muslim Free Zone“. The later is what was picked up by the media and brought to the attention of CAIR. It may be too late to try and defend the post as simply expressing her opinion … in other words an issue of constitutionally protected free speech.
The Gun Cave Indoor Shooting Range is located in in Hot Springs, AR about an hour south of Little Rock.